L.G.HARRIS & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Termination of appointment of Christopher James Wood as a director on 2025-05-30 |
| 26/01/2526 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 22/12/2322 December 2023 | Termination of appointment of Johannes Arbo Hoeg as a director on 2023-11-30 |
| 22/12/2322 December 2023 | Termination of appointment of Sjur Berild Hjelle as a director on 2023-11-30 |
| 01/11/231 November 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Termination of appointment of Stephen Charles Bostock as a director on 2023-07-20 |
| 15/05/2315 May 2023 | Appointment of Mrs Maria Syse-Nybraaten as a director on 2023-05-08 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 17/12/2117 December 2021 | Appointment of Mr Nicolas Leeson as a director on 2021-12-16 |
| 14/12/2114 December 2021 | Full accounts made up to 2020-12-31 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR MATTIAS ERIK LINDERUM |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR SIMON ANDREW YOUNG |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART HOBBS |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KNUT ECKHOFF |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK SMITH-HANSEN |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SVEN STENBERG |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WOOD |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 27/11/1827 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD NEWBOULT |
| 11/05/1811 May 2018 | SECRETARY APPOINTED MS WAI TSZ TAM |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR STEPHEN CHARLES BOSTOCK |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR KNUT ECKHOFF |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW SCOTT |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR ERIK SMITH-HANSEN |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MISS PHILIPPA LOUISE PAWSON |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES ARBO / 17/10/2017 |
| 28/07/1728 July 2017 | SECRETARY APPOINTED MR RICHARD MARK NEWBOULT |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID COOPER |
| 14/06/1714 June 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 04/06/174 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 22/03/1722 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 22/03/1722 March 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE COOPER / 22/11/2016 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR SVEN DANIEL STENBERG |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR NIKLAS STOLTZ |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY JORDAN |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH WESTWOOD |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR JOHANNES ARBO |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MS HELENE GRIMSTAD |
| 19/09/1619 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 12/04/1612 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 18/01/1618 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 15/04/1515 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 15/04/1515 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 17/03/1517 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 13/01/1513 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 03/04/143 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 20/01/1420 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 25/03/1325 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 15/01/1315 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 10/05/1210 May 2012 | AUDITOR'S RESIGNATION |
| 10/05/1210 May 2012 | AUDITOR'S RESIGNATION |
| 23/03/1223 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 20/01/1220 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 30/03/1130 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR KEITH ALAN WESTWOOD |
| 21/01/1121 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKS |
| 24/07/1024 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE |
| 08/03/108 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 12/01/1012 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DARBY HARRIS / 26/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROOKS / 26/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HARRIS / 26/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK LOVE / 26/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN HOBBS / 26/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE COOPER / 26/12/2009 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID LAWRENCE COOPER / 26/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID JORDAN / 26/12/2009 |
| 17/02/0917 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: STOKE PRIOR BRUSH WORKS STOKE PRIOR WORCS B60 4AE |
| 10/01/0710 January 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/06/0623 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 05/04/045 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 24/01/0324 January 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 25/06/99 |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 26/06/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | AUDITOR'S RESIGNATION |
| 08/01/988 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/06/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 08/03/978 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 28/06/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | NEW SECRETARY APPOINTED |
| 29/10/9629 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 03/02/963 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/963 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/963 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9612 January 1996 | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 24/06/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/02/9420 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/06/93 |
| 15/01/9415 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9415 January 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 26/06/92 |
| 11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | RETURN MADE UP TO 26/12/91; CHANGE OF MEMBERS |
| 08/01/928 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/06/91 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/06/90 |
| 28/11/9028 November 1990 | £ IC 79059/67650 16/11/90 £ SR 11409@1=11409 |
| 11/10/9011 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/903 July 1990 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | £ IC 66500/66000 16/01/90 £ SR 500@1=500 |
| 31/10/8931 October 1989 | £ IC 66600/66500 16/10/89 £ SR 100@1=100 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 29/05/89; CHANGE OF MEMBERS |
| 08/05/898 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 24/06/88 |
| 31/10/8831 October 1988 | £ IC 66900/66600 £ SR 300@1=300 |
| 07/09/887 September 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 26/06/87 |
| 06/06/886 June 1988 | £ IC 67650/66900 £ SR 750@1=750 |
| 23/07/8723 July 1987 | DIRECTOR RESIGNED |
| 24/04/8724 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/8630 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/8627 November 1986 | ALTER SHARE STRUCTURE |
| 24/11/8624 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/8616 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/7626 February 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |
| 27/05/6527 May 1965 | INCREASE IN NOMINAL CAPITAL |
| 28/02/5228 February 1952 | ARTICLES OF ASSOCIATION |
| 04/06/324 June 1932 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/32 |
| 07/07/307 July 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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